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Shabana Haji
Active Sugar Land, TX — Manager for Winchmore House LLC
Shabana Haji Overview
Shabana Haji has been associated with twenty-three companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated two years ago in January of 2024. Sixteen of the companies are still active while the remaining seven are now listed as inactive.
Background Report for Shabana Haji
- Includes Age, Location, Address History for Shabana Haji
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Shabana Haji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Winchmore House LLC |
Active
|
2016 |
4
|
Manager
|
| Cumberland Group, LLC. |
Active
|
2013 |
3
|
Director
|
| Nick & Kash Inc. |
Active
|
2000 |
4
|
Director
|
| Cps Sa LLC |
Active
|
2018 |
7
|
Director
|
| Trafalgar House LLC |
Active
|
2012 |
6
|
Director
|
| Keep Fit LLC |
Active
|
2012 |
6
|
Director
|
| Brunswick Group, LLC |
Active
|
2009 |
5
|
Director
|
| Regency House LLC |
Active
|
2014 |
5
|
Director
|
| Basildon House LLC |
Active
|
2016 |
5
|
Director
|
| Grafton Way, LLC |
Active
|
2008 |
4
|
Director
|
| PJP5 Group, LLC |
Active
|
2009 |
4
|
Director
|
| Grafton Way Restaurant Group LLC |
Active
|
2017 |
4
|
Director
|
| Westminster Group, LLC |
Active
|
2011 |
3
|
Director
|
| Enfield Group LLC |
Active
|
2014 |
3
|
Director
|
| Highbury Group LLC |
Active
|
2016 |
3
|
Director
|
| Piccadilly Group LLC |
Active
|
2017 |
3
|
Secretary
|
| Grafton Way Payroll LLC |
Inactive
|
2021 |
1
|
Manager
|
| Bullritos Willowbrook LLC |
Inactive
|
2015 |
3
|
Director
|
| Bullritos First Colony LLC |
Inactive
|
2015 |
3
|
Secretary
|
| Sal Chicago LLC |
Inactive
|
2017 |
3
|
Director
|
| Kgn Group, LLC |
Inactive
|
2012 |
3
|
Director
|
| Bloomsbury , LLC |
Inactive
|
2009 |
3
|
Director
|
| Derbyshire House LLC |
Inactive
|
2017 |
1
|
Secretary
|
Showing 8 records out of 23
Connections for Shabana Haji
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shabana has ten known connections and has the most companies in common with Karim Haji.
21
Karim Haji has the following companies in common with Shabana Haji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------. |
Active
|
2000 |
4
|
President
|
| G--------------C |
Active
|
2008 |
4
|
President
|
| B------------------C |
Active
|
2009 |
5
|
President
|
| P-------------C |
Active
|
2009 |
4
|
President
|
| W--------------------C |
Active
|
2011 |
3
|
President
|
| T-----------------C |
Active
|
2012 |
6
|
President
|
| K----------C |
Active
|
2012 |
6
|
President
|
| C--------------------. |
Active
|
2013 |
3
|
President
|
| R---------------C |
Active
|
2014 |
5
|
President
|
| E---------------C |
Active
|
2014 |
3
|
President
|
| W-----------------C |
Active
|
2016 |
4
|
Manager
|
| H----------------C |
Active
|
2016 |
3
|
President
|
| B----------------C |
Active
|
2016 |
5
|
President
|
| P------------------C |
Inactive
|
2017 |
3
|
Manager
|
| C--------C |
Active
|
2018 |
7
|
President
|
| G------------------------------C |
Active
|
2017 |
4
|
President
|
| B-----------------------C |
Inactive
|
2015 |
3
|
Director
|
| B------------------------C |
Inactive
|
2015 |
3
|
Manager
|
| S-------------C |
Inactive
|
2017 |
3
|
Director
|
| K------------C |
Inactive
|
2012 |
3
|
President
|
| B--------------C |
Inactive
|
2009 |
3
|
President
|
Showing 8 records out of 21
14
Mizar Haji has the following companies in common with Shabana Haji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------. |
Active
|
2000 |
4
|
Director
|
| G--------------C |
Active
|
2008 |
4
|
Director
|
| B------------------C |
Active
|
2009 |
5
|
Director
|
| P-------------C |
Active
|
2009 |
4
|
Director
|
| W--------------------C |
Active
|
2011 |
3
|
Director
|
| T-----------------C |
Active
|
2012 |
6
|
Director
|
| K----------C |
Active
|
2012 |
6
|
Director
|
| C--------------------. |
Active
|
2013 |
3
|
Director
|
| R---------------C |
Active
|
2014 |
5
|
Director
|
| E---------------C |
Active
|
2014 |
3
|
Director
|
| H----------------C |
Active
|
2016 |
3
|
Director
|
| B----------------C |
Active
|
2016 |
5
|
Director
|
| C--------C |
Active
|
2018 |
7
|
Director
|
| G------------------------------C |
Active
|
2017 |
4
|
Director
|
Showing 8 records out of 14
14
Haji Karim has the following companies in common with Shabana Haji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------. |
Inactive
|
2000 |
4
|
President
|
| G--------------C |
Inactive
|
2008 |
4
|
President
|
| B------------------C |
Inactive
|
2009 |
5
|
President
|
| P-------------C |
Inactive
|
2009 |
4
|
President
|
| T-----------------C |
Inactive
|
2012 |
6
|
President
|
| K----------C |
Inactive
|
2012 |
6
|
President
|
| R---------------C |
Inactive
|
2014 |
5
|
President
|
| W-----------------C |
Inactive
|
2016 |
4
|
President
|
| B----------------C |
Inactive
|
2016 |
5
|
President
|
| P------------------C |
Active
|
2017 |
3
|
President
|
| C--------C |
Inactive
|
2018 |
7
|
President
|
| B-----------------------C |
Inactive
|
2015 |
3
|
President
|
| B------------------------C |
Inactive
|
2015 |
3
|
President
|
| B--------------C |
Inactive
|
2009 |
3
|
President
|
Showing 8 records out of 14
5
Shabana Karim has the following companies in common with Shabana Haji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B------------------C |
Inactive
|
2009 |
5
|
Director
|
| K----------C |
Inactive
|
2012 |
6
|
Director
|
| W-----------------C |
Inactive
|
2016 |
4
|
Director
|
| B----------------C |
Inactive
|
2016 |
5
|
Director
|
| C--------C |
Inactive
|
2018 |
7
|
Director
|
1
Hector Jaime Agudelo has the following companies in common with Shabana Haji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------C |
Inactive
|
2018 |
7
|
Manager
|
1
Rene Arriola has the following companies in common with Shabana Haji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------C |
Inactive
|
2012 |
6
|
Managing Member
|
1
Renn A. Arriola has the following companies in common with Shabana Haji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------C |
Inactive
|
2012 |
6
|
Director
|
1
Shabana Ha has the following companies in common with Shabana Haji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------C |
Inactive
|
2014 |
5
|
Member
|
1
Karkim Haji has the following companies in common with Shabana Haji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------------------------C |
Inactive
|
2017 |
4
|
President
|
1
Iqbal H. Viranee has the following companies in common with Shabana Haji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K----------C |
Inactive
|
2012 |
6
|
Member
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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